DX SECURE MAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DX SECURE MAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DX SECURE MAIL LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05844344. The accounts status is AUDIT EXEMPTION SUBSI.
DX SECURE MAIL LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05844344. The accounts status is AUDIT EXEMPTION SUBSI.
DX SECURE MAIL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 27/06/2020 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
MAIL ACQUISITIONS 1 LIMITED (until 05/02/2007)
MAIL ACQUISITIONS 1 LIMITED (until 05/02/2007)
DE FACTO 1375 LIMITED (until 03/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2021 | 27/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2018-04-09 | CURRENT |
MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2021-05-13 | CURRENT |
MR MICHAEL ADRIAN STONE | Jun 1960 | Irish | Director | 2006-11-24 UNTIL 2010-04-30 | RESIGNED |
MS RAQUEL ANN MCGRATH | Secretary | 2011-04-08 UNTIL 2016-05-26 | RESIGNED | ||
MR MATTHEW JOSEPH O'FLYNN | Sep 1970 | Secretary | 2009-02-27 UNTIL 2011-04-08 | RESIGNED | |
MR IAN RICHARD PAIN | Jan 1965 | British | Secretary | 2008-05-27 UNTIL 2009-02-27 | RESIGNED |
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2006-06-30 UNTIL 2006-09-25 | RESIGNED |
MRS ZOE LESLEY PEPPER | Secretary | 2016-10-31 UNTIL 2018-04-17 | RESIGNED | ||
ELAINE MARGARET PRATT | Jan 1976 | Secretary | 2006-09-25 UNTIL 2007-03-23 | RESIGNED | |
MR ROBERT EDWARD WARNER | Dec 1972 | British | Secretary | 2007-03-23 UNTIL 2008-05-27 | RESIGNED |
MRS SARITA KAUR WILKES | Secretary | 2016-06-23 UNTIL 2016-10-31 | RESIGNED | ||
MRS ZOE LESLEY PEPPER | Dec 1981 | British | Director | 2017-07-14 UNTIL 2017-11-13 | RESIGNED |
MR ALAN FRANCIS WHELAN | Jun 1961 | British | Director | 2007-04-16 UNTIL 2008-07-18 | RESIGNED |
MRS EMMA JUDITH SOPHIA WATFORD | Sep 1977 | British | Director | 2006-07-04 UNTIL 2009-08-07 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-06-13 UNTIL 2006-06-30 | RESIGNED | ||
MR RONALD CHARLES SERIES | Aug 1951 | British | Director | 2017-11-13 UNTIL 2021-05-12 | RESIGNED |
MR PETAR CVETKOVIC | Sep 1961 | British | Director | 2010-04-30 UNTIL 2017-07-14 | RESIGNED |
WILLIAM BOWEN SHEPHEARD ROGERS | Jul 1974 | British | Director | 2006-07-04 UNTIL 2009-07-06 | RESIGNED |
MR HUGH OWENS | Jan 1970 | Scottish | Director | 2017-07-14 UNTIL 2018-04-17 | RESIGNED |
IAN RICHARD PAIN | Jan 1965 | British | Director | 2006-12-21 UNTIL 2016-10-31 | RESIGNED |
JAMES BRETT GREENBURY | Apr 1961 | British | Director | 2006-06-30 UNTIL 2008-07-16 | RESIGNED |
MR IAN JAMES GRAY | Jun 1961 | British | Director | 2006-06-30 UNTIL 2009-09-07 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-06-13 UNTIL 2006-09-25 | RESIGNED | ||
MR DALJIT SINGH BASI | Mar 1966 | British | Director | 2016-10-31 UNTIL 2017-07-14 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2006-06-13 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dx (Vcp) Limited | 2016-04-06 | Datchet Slough | Ownership of shares 75 to 100 percent |